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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Garrows Close Pty Ltd in its own right and as the Bare Trustee Managing Entity of the Joint Venture for the development of property, being the land in Certificate of Title Volume 11525 Folio 209 and Certificate of Title Volume 11525 Folio 210
ACN: 072 231 782
Status: Administrators Appointed
Appointed: 19 October 2020

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Via teleconference facilities; otherwise
Lowe Lippmann Chartered Accountants
Level 7, 616 St Kilda Road
Melbourne VIC 3004
Meeting date: 25 January 2021
Meeting time: 10.30am

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • - The Administration should end.
    - The Company be wound up.
    - If the Company is wound up
    To approve the future remuneration of the Joint and Several Liquidators.
    - Any other business.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4.00pm
    Date: 22 January 2021

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Electronic facilities will be made available at the meeting via online video conferencing. To access those facilities, you need to provide a statement by email to Matt Sweeny on msweeny@lowelippmann.com.au not later than 4.00pm 22 January 2021 which sets out:
    - Name: The name of the person and of the proxy or attorney (if any)
    - Address: An address to which notices to the person, proxy or attorney may be sent
    - Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
    On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.


    Date of Notice: 15 January 2021

    Gideon Isaac Rathner
    Joint Administrator

    Matthew Brian Sweeny
    Joint Appointees

    Address Lowe Lippmann
    7/616 St Kilda Road
    Melbourne VIC 3004
    Contact person Matthew Brian Sweeny
    Contact number 0409 649 246
    Facsimile
    Email msweeny@lowelippmann.com.au
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